Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-30 | Raul R. Rodriguez, age 54, was appointed President and Chief Executive Office and a member of the Board of Directors in November 2014. ... The Board concluded that Mr. Rodriguez should continue to serve as a member of the Board in part due to his extensive leadership skills and operational expertise, including his operational experience and deep understanding of our business as our President and Chief Executive Officer. ... Mr. Rodriguez was appointed to the Finance Committee effective April 1, 2015, filling Mr. Gower's vacated seat. ... The following table shows the compensation of all non-employee directors of the Company for the fiscal year ended December 31, 2014: ... Gary A. Lyons 94,000 70,326 164,326 ... |
| 2016-03-28 | Raul R. Rodriguez, age 55, was appointed President and Chief Executive Officer and a member of the Board of Directors in November 2014. ... The following table provides membership and meeting information for fiscal year 2015 for each of the Board committees: ... Raul R. Rodriguez Finance Committee member. |
| 2017-03-29 | Raul R. Rodriguez, age 56, was appointed President and Chief Executive Office and a member of the Board of Directors in November 2014. ... The following table provides membership and meeting information for fiscal year 2016 for each of the Board committees: Raul R. Rodriguez - Finance Committee. ... Raul R. Rodriguez is the CEO and a director. ... Director compensation table does not list compensation for Mr. Rodriguez as he is an executive officer. |
| 2019-04-09 | Raul R. Rodriguez, age 58, was appointed President and Chief Executive Office and a member of the Board of Directors in November 2014. ... The following three directors were members of the Finance Committee for all of 2018: Mr. Lyons, Mr. Rodriguez and Mr. Goodwin. |
| 2020-04-01 | Raul R. Rodriguez, age 59, was appointed President and Chief Executive Officer and a member of the Board of Directors in November 2014. ... The Board concluded that Mr. Rodriguez should continue to serve as a member of the Board ... The following three directors were members of the Finance Committee for all of 2019: Mr. Goodwin, Mr. Lyons and Mr. Rodriguez. ... The following table shows, for the fiscal years ended December 31, 2019, 2018 and 2017 compensation awarded to or paid to or earned by our Named Executive Officers: Raul R. Rodriguez 2019 Total $2,562,118. |
| 2022-04-05 | Raul R. Rodriguez, age 61, was appointed president and chief executive officer and a member of the Board of Directors in November 2014. Before being named CEO, he served as our president and chief operating officersince May 2010. ... Mr. Rodriguez was selected to serve as a member of the Board in part due to his extensive leadership skills and operational expertise, including his operational experience and deep understanding of our business as our President and Chief Executive Officer. |
| 2023-04-14 | Raul R. Rodriguez, age 62, was appointed President and Chief Executive Office and a member of the Board of Directors in November, 2014. ... Mr. Rodriguez was selected to serve as a member of the Board in part due to his extensive leadership skills and operational expertise, including his operational experience and deep understanding of our business as our President and Chief Executive Officer. |
Data sourced from SEC filings. Last updated: 2026-03-05